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08-14-2017 BPU RPT 03
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08-14-2017 BPU AGENDA
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CITY OF RIVERSIDE <br />BOARD OF PUBLIC UTILITIES <br />Minutes of: Regular Meeting of the Board of Public Utilities <br />Date of Meeting: July 24, 2017 <br />Time of Meeting: 6:30 p.m. <br />Place of Meeting: Art Pick Council Chambers <br />3900 Main Street (at Main and Tenth Streets) <br />Riverside, California <br />PLEDGE OF ALLEGIANCE TO THE FLAG WAS GIVEN <br />Roll Call <br />Present: Dave Austin (Chair) Jennifer O'Farrell (vice chair) <br />David Crohn Kevin Foust <br />Gil Oceguera Jo Lynne Russo -Pereyra <br />Elizabeth Sanchez-Monville Andrew Walcker <br />Absent: None. <br />PRESENTATIONS <br />1 EMPLOYEE RECOGNITION AWARD FOR GENIE LEE, SENIOR ACCOUNTANT <br />The Board of Public Utilities recognized Genie Lee, Senior Accountant, for her hard work and <br />dedication to Riverside Public Utilities and the City of Riverside. <br />CITIZENS PARTICIPATION <br />2 Ms. Erin Snyder spoke regarding the Northside Specific Plan. <br />CONSENT CALENDAR <br />A motion was made to approve the following items on the Consent Calendar with the exception of Item 7, <br />which was pulled from the agenda by staff to be presented to the Board at a later date: <br />Motion — Oceguera. Second — Sanchez-Monville. <br />Ayes: Austin, O'Farrell, Crohn, Foust, Oceguera, Russo -Pereyra, Sanchez-Monville, and <br />Walcker. <br />Absent: None. <br />rill ;"..+-- <br />3 The minutes of the Board of Public Utilities regular meeting held on July 10, 2017 was approved <br />as submitted. <br />4 CONSENT TO ENCUMBRANCE AND ESTOPPEL CERTIFICATE WITH JVE HOLDING, LLC <br />AND COMMONWEALTH BUSINESS BANK — 1408-1520 SOUTH E STREET, SAN <br />BERNARDINO, CALIFORNIA <br />The Board of Public Utilities recommended that the City Council: <br />1. Approve the Consent to Encumbrance and Estoppel Certificate with JVE Holding, LLC and <br />Commonwealth Business Bank; and <br />
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